DEALERTRACK, INC. (UBI# 602081954) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 13, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602081954 |
| Business Name | DEALERTRACK, INC. |
| Physical Address |
6205-a Peachtree Dunwoody Rd Atlanta GA 30328 |
| Mailing Address |
6205-a Peachtree Dunwoody Rd Atlanta GA 30328 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2005-06-13 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Luis A. Avila | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Sanford Schwartz | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Mary Vickers | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Maria Friedman | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Mark F. Bowser |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2001-09-24, |
| ANNUAL REPORT | 2020-06-10, 2019-06-24, 2018-05-10, 2017-06-20, 2016-05-06, 2015-06-25, 2014-06-26, 2013-06-18, 2012-06-19, 2011-06-14, 2010-05-25, 2009-05-21, 2008-06-09, 2007-06-15, 2006-06-07, 2002-01-16, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2003-03-24, |
| FOREIGN REGISTRATION STATEMENT | 2005-06-14, 2005-06-13, 2000-12-04, |
| Initial Report | 2005-08-09, 2001-02-20, |
| Statement of Change | 2016-07-20, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | DealerTrack, Inc. | 6205-A Peachtree Dunwoody Road, Atlanta, GA 30328 |
| Oregon Corporations, Companies and Business Names | DEALERTRACK, INC. | 6205-A Peachtree Dunwoody Rd, Atlanta, GA 30328 |
| Iowa Business Entities | DEALERTRACK, INC. | 6205a Peachtree Dunwoody Road, Atlantag, GA 30328 |
| Vermont Business Registrations | DEALERTRACK, INC. | 1111 Marcus Ave Ste M04, Suite M04, Lake Success, NY 11042 |
| Street Address | 6205-A PEACHTREE DUNWOODY RD |
| City | ATLANTA |
| State | GA |
| Zip Code | 30328 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Manheim Remarketing, Inc. | 6205-a Peachtree Dunwoody Rd, Atlanta, GA 30328 | Corporation Service Company | 2010-06-25 |
| Cox Corporate Services, Inc. | 6205-a Peachtree Dunwoody Rd, Cp-12, Atlanta, GA 30328 | Corporation Service Company | 2002-12-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cox Wireless, LLC | 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2020-10-13 |
| Newell Rubermaid Development LLC | 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 | Corporation Service Company | 2020-10-02 |
| Perkins LLC | 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 | Corporation Service Company | 2020-07-21 |
| Chastain Wealth Management, LLC | 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 | Marc Girardot | 2020-07-15 |
| Sea Studios, PC | 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 | C T Corporation System | 2020-04-14 |
| Sg Direct, Inc. | 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 | Corporation Service Company | 2020-04-09 |
| Buffalo Wild Wings, Inc. | 3 Glenlake Pkwy, Atlanta, GA 30328-3584 | Corporation Service Company | 2020-02-03 |
| Georgia Television, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-11-01 |
| Momentum Telecom, Inc. | 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 | Corporation Service Company | 2019-09-30 |
| Cfre Seattle, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-09-19 |
| Find all businesses in 30328 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Luis A. Avila | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Sanford Schwartz | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Mary Vickers | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Maria Friedman | Governor | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Mark F. Bowser |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on DEALERTRACK, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.